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HIGHFINE LIMITED

Company number 01099758

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Micro company accounts made up to 19 May 2020	View PDF Micro company accounts made up to 19 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2020	AA01	Previous accounting period extended from 31 March 2020 to 19 May 2020	View PDF Previous accounting period extended from 31 March 2020 to 19 May 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2019	TM01	Termination of appointment of Adrian Gordon Cousins as a director on 2 July 2013	View PDF Termination of appointment of Adrian Gordon Cousins as a director on 2 July 2013 - link opens in a new window - 1 page (1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	PSC02	Notification of Cousins Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Cousins Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC07	Cessation of Alexander Eric Gordon Cousins as a person with significant control on 6 April 2016	View PDF Cessation of Alexander Eric Gordon Cousins as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AP01	Appointment of Mr Rory Alexander John Cousins as a director on 28 April 2016	View PDF Appointment of Mr Rory Alexander John Cousins as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
18 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AP03	Appointment of Mr Alexander Eric Gordon Cousins as a secretary	View PDF Appointment of Mr Alexander Eric Gordon Cousins as a secretary - link opens in a new window - 1 page (1 page)

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